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Entity screening

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.13357.57
List date: 05 Jun 2026
  • GSTiR
  • Wuhan Global Sensor Technology Co Ltd
  • 武汉高芯科技有限公司
Country: CN
Address: No. 6 Huanglongshan South Rd, Wuhan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13358.56
List date: 05 Jun 2026
  • Joint Stock Company Scientific and Production Enterprise “Military Technologies”
  • JSC NPP “Military Technologies”
  • Акционерное общество Научно Производственное Предприятие “Военные Технологии”
  • АО НПП “Военные Технологии”
Country: RU
Address: Serdobolskaya street 65, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13359.55
List date: 05 Jun 2026
  • Joint Stock Company Scientific and Production Association “POISK”
  • JSC NPO “POISK”
  • JSC Scientific and Production Association “POISK”
  • Акционерное общество “Научно Производственное Объединение ‘ПОИСК’”
Country: RU
Address: Lesnaya street 3, Murino
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13360.33
List date: 05 Jun 2026
  • Aqua Fleet Management Limited Liability Company
  • Aqua Fleet Management LLC
  • “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
Country: AZ
Address: Apartment 25, Building 5, Sulh Street, Sumqayit
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13361.32
List date: 05 Jun 2026
  • Sapang Shipping Inc
Country: MU
Address: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13362.31
List date: 05 Jun 2026
  • Zhu Jiang Shipmanagement Co., Ltd
Country: CN
Address: EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13363.30
List date: 05 Jun 2026
  • Redbird Corporate Services Ltd
Country: MU
Address: 3rd Floor, Standard Chartered Tower, Cybercity,, Ebene
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13364.29
List date: 05 Jun 2026
  • Tarabya Logistics Ltd
Country: AE
Address: 154A/155A, Building N280, Al Taweelah, Abu Dhabi
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13365.28
List date: 05 Jun 2026
  • Limited Liability Company “Plant of Special Equipment”
  • LLC “Plant of Special Equipment”
  • OOO “ZSO”
  • Общество с Ограниченной Ответственностью “Завод Специального Оборудования”
Country: RU
Address: Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13366.27
List date: 05 Jun 2026
  • AO “NII STT”
  • Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
  • JSC “Research Institute of Modern Telecommunication Technologies”
  • Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий”
  • АО “НИИ СТТ”
Country: RU
Address: st. Novo Leningradskaya, 10, Smolensk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13367.26
List date: 05 Jun 2026
  • Axiom International
  • EKN Trading
  • Monolink Group FZCO
  • مجموعة مونولينك ش.م.ح
Country: AE
Address: Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13372.0
List date: 05 Jun 2026
  • A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
  • badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
  • Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
  • Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
  • Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
  • UP NTTS LEMT BELOMO
  • Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”
Country: BY
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
EU.13392.35
List date: 05 Jun 2026
  • 2Rivers
  • 2Rivers DMCC
  • Coral Energy DMCC
Country: AE
Address: 3902-A Unit No.1 Platinum Tower, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13393.34
List date: 05 Jun 2026
  • 2Rivers
  • 2Rivers PTE Ltd
  • Coral Energy PTE Ltd
Country: SG
Address: 336 Smith Street, #04-304, New Bridge Centre, Singapore
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13394.33
List date: 05 Jun 2026
  • »Aeroscan« Korlátolt Felelősségű Társaság
  • Aeroscan-yhtiö
  • Az Aeroscan Kft
  • Limited Liability Company “Aeroscan”
  • LLC “Aeroscan”
  • OOO “Аэроскан”
  • Sociedade de responsabilidade limitada “Aeroscan”
  • Societatea cu răspundere limitată «Aeroscan»
  • Общество с Ограниченной Ответственностью “Аэроскан”
Country: RU
Address: Perunovsky per. 3 building 2, floor 2 room 11, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13395.32
List date: 05 Jun 2026
  • Milavous Group
  • Milavous Group Kft
  • Milavous Group Ltd
  • Milavous Group-yhtiö
  • Milavus Group
Country: AE
Address: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13396.31
List date: 05 Jun 2026
  • Admiral Group
  • Admiral Group Shipping Company
Country: AE
Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13398.29
List date: 05 Jun 2026
  • Starfish Ship Management LLC-FZ
  • Starfish Ship Management Vámszabadterületi Kft
  • Twister Shipmanagement LLC-FZ
  • Twister Shipmanagement Vámszabadterületi Kft
Country: AE
Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13399.28
List date: 05 Jun 2026
  • IMZ Rt
  • »Izhevsk Mechanical Plant« Részvénytársaság
  • »Izhevsk Mechanical Plant« Rt.
  • Joint Stock Company “Izhevsk Mechanical Plant”
  • JSC IMZ
  • „JSC Iževsko mechanikos gamykla“
  • JSC “Izhevsk Mechanical Plant”
  • Sociedade por ações “Izhevsk Mechanical Plant”
  • Societatea pe acțiuni «Uzina mecanică Ijevsk»
  • Акционерное Общество “Ижевский механический завод”
Country: RU
Address: 8 Promyshlennaya str, Izhevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13400.34
List date: 05 Jun 2026
  • Limited Liability Company “Volgotrans”
  • LLC “Vogotrans”
  • Oбщество с ограниченной ответственностью “Bолготранс”
  • Sociedade de responsabilidade limitada “Volgotrans”
  • Societatea cu răspundere limitată «Volgotrans»
  • »Volgotrans« Kft
  • »Volgotrans« Korlátolt Felelősségű Társaság
  • ООО “Волготранс”
Country: RU
Address: Belorusskaya 132, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5994 results found.